- Raymond James Financial, Inc. (St. Petersburg, FL)
- …profiles of assigned processes within a functional area. Recommends process improvements for internal audit processes and procedures to improve internal ... at agreed upon milestones for effectiveness. Maintains regular contact with internal and external customers to identify, research and resolve problems.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of assigned processes within a functional area. Recommends process improvements for internal audit processes and management's controls. Resolves or recommends ... effectiveness. * Performs validation of issue remediations. * Partners with colleagues, internal audit management, and stakeholders to evaluate the control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in place to mitigate them. Leads teams comprised of a combination of internal associates augmented by external contractors to complete risk-based cyclical audits of ... the RJF global technology organization. Supervises and/or creates audit test plans following industry and department standards to perform design evaluations,… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's AML Global Sanctions organization, you can be based in Pittsburgh,… more
- TD Bank (Tampa, FL)
- …scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management ... who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a… more
- Truist (Tampa, FL)
- …America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients. ... * Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive...* Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the… more
- USAA (Tampa, FL)
- …(FLOD) Bank Issue Validation (BIV) team is currently seeking a Business Risk & Control Advisor (BRCA) Senior to join our dynamic group. There are a total of three ... three BRCA Leads, five BRCA Seniors, and two BRCA Advisor I, alongside the new position we aim to...and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are seeking dynamic Business Advisor Seniors to play a key role in the successful implementation of new ... of business decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions… more
- USAA (Tampa, FL)
- …+ Data processes and controls experience, able to present processes and evidence to internal testing teams ( Internal Audit and Enterprise Compliance Testing ... to peers, community and the next level of leadership. + Partners with internal groups and/or vendors to maintain complete and accurate meta data information using… more
- TECO Energy (Ybor City, FL)
- …E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst/ Advisor , Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager ... Electric Company DEPARTMENT: Technology POSITION CONCEPT The Compliance & Risk Analyst/ Advisor progression carries out procedures to ensure all information systems… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with Enterprise Risk Management concepts and processes + Experience Interfacing with Internal Audit and regulators + Experience with ServiceNow platform, IBM ... + Effective in managing, influencing and negotiating with senior stakeholders within IT, Internal Audit , and Regulators. + Experience with regulatory exams and… more
- Citigroup (Tampa, FL)
- …(including Technology, as required) + Second line (Operational Risk, Compliance) and Internal Audit liaison covering all aspects of the Global Booking ... its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes and controls to meet the relevant policy, compliance… more
- Citigroup (Tampa, FL)
- …as needed with Regulatory & Management Transaction Testing reporting reviews along with Internal Audit , ICRM, ORM and/or Regulator reviews + Promote a culture ... strong working relationships with Report Owners, independent review teams, internal audit teams, and other key stakeholders...Acts as a technical expert who acts as an advisor on significant business/product decisions + Performs other duties… more
- MUFG (Tampa, FL)
- …act with integrity + Iterative problem-solving + Serving as a trusted advisor + Excellent communication, presentation, and influencing skills and ability to manage ... 2-4 years' experience in Application Development (SDLC), risk & control or audit function WORK EXPERIENCE + Experience with risk metrics definition and… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Grant Thornton (Tampa, FL)
- …/ Solution Family leaders, resource managers (onshore and offshore) and other internal and external client service delivery teams to ensure engagements are staffed ... recommendations and solutions as needed + Partnering with other Internal Client Service (ICS) functions, both onshore and offshore,...Grant Thornton. + Ability to serve as a trusted advisor to senior leadership. + Aptitude to learn and… more
- Anywhere Real Estate (Tampa, FL)
- …Payable role and the primary function of the Account Analyst is to accurately audit supplier invoices in order to make timely payment to the supplier and timely ... of Focus:** + Global Accounts Payable **Major Duties and Responsibilities:** + Audit invoices to client policy, supplier contracts, tax authority requirements and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Key point of contact to respond to applicable regulatory inquiries, compliance testing, and internal audit . + Uses metrics data and quality assurance feedback to ... Also, the leader will be responsible for maintaining extensive contact with internal customers to identify research, analyze, and resolve complex supervisory issues.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of third party asset managers and service provider operational support, internal controls, trade processing, and employees. * Evaluate accounting and reporting ... on the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an annual… more